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MAST ENERGY PROJECTS LIMITED

Company number 10511905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2022 DS01 Application to strike the company off the register
29 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
28 Oct 2021 PSC07 Cessation of St Anderton on Vaal Ltd as a person with significant control on 14 April 2021
28 Oct 2021 PSC05 Change of details for Sloane Developments Limited as a person with significant control on 14 April 2021
28 Oct 2021 PSC02 Notification of Sloane Developments Limited as a person with significant control on 16 October 2018
28 Oct 2021 PSC07 Cessation of Mast Energy Limited as a person with significant control on 16 October 2018
28 Oct 2021 PSC02 Notification of St Anderton on Vaal Ltd as a person with significant control on 16 October 2018
10 Sep 2021 AD01 Registered office address changed from 2nd Floor Ludgate Hill London EC4M 7JW United Kingdom to Salisbury House London Wall London EC2M 5PS on 10 September 2021
03 Sep 2021 AAMD Amended full accounts made up to 31 December 2020
22 Jul 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
19 Oct 2020 AD01 Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor Ludgate Hill London EC4M 7JW on 19 October 2020
12 Sep 2020 CERTNM Company name changed mast energy developments LIMITED\certificate issued on 12/09/20
  • CONNOT ‐ Change of name notice
12 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-28
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 AP01 Appointment of Louis Lodewyk Coetzee as a director on 9 October 2018
20 Dec 2018 AP01 Appointment of Pieter- Schalk Krugel as a director on 9 October 2018
20 Dec 2018 AP03 Appointment of Noel Flannan O'keefe as a secretary on 18 December 2018
28 Nov 2018 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to St. Bride's House 10 Salisbury Square London EC4Y 8EH on 28 November 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates